Paragraph 15a of the Securities Trade Act, which came into effect on 1^st July 2002, requires obligatory disclosure of transactions by executives of ERGO Versicherungsgruppe AG.

This requires that senior executives of the Bompany (Board or Supervisory Board Members) disclose any purchase or sale of shares in their own listed company and/or any related financial tools, particularly derivatives. Notification of this must be given to both the issuer and the German Financial Services Authority if the transactions amount to more than €5000 in any given calendar year. This disclosure requirement also applies to any close relatives or affiliates of the executive (e.g. partners, dependent children, associated legal entities). The limit of €5000 applies to the total sum of transactions of an executive and any close relatives or affiliates.

Full details of the disclosure requirements are contained in the relevant legal documents.

ERGO Versicherungsgruppe AG will publish any disclosed details on the Internet for at least one month. Up to now no transactions were made in the relevant period.